Functional consultant aml jobs

Functional consultant aml jobs

Virtual_ba_1

Cognizant

BA and consultant. Methodical investigation, analysis, review and documentation of functional. With core banking interfaces such as SWIFT, Norkom, AML, Kondor+,...

2 weeks ago - Maharashtra

Hiring 4 Global Mobility/payroll/compensation/advance Analyst

Rivera Manpower Services

0-3YRS EXP CAN APPLY (BANKING / MORTGAGE/ AML/ KYC EXP CAN APPLY). Global Mobility END TO END PAYROLL GLOBAL IMMIGRATION international mobility global...

4 weeks ago - Bangalore, Karnataka

Opening For Relationship Manager In Bank

bhartia consultants

Adherence to Bank policies and guidelines such as KYC & AML. We have urgent opening for relationship manager in Bangalore JD given below....

4 days ago - Bangalore, Karnataka

Branch Operations Manager- Pune

Waytogo Consultants

He/ She reviews Branch Operations reports, vault register & tracks exceptional transactions- Anti Money Laundering - AML alerts and ensures compliance with...

1 month ago - Pune, Maharashtra

Branch Operations Manager- Mumbai

Waytogo Consultants

Assist the Branch Manager in clear distribution of functional responsibilities to Customer Service Officer, Teller and other staff keeping in view their...

1 month ago - Mumbai, Maharashtra

Branch Manager

Waytogo Consultants

Ensure proper distribution of functional responsibilities with clear allocation of authority to Branch Operations Executive, Officers and Teller staff keeping...

1 month ago - Mumbai, Maharashtra

Rm- Premium Current Accounts

Waytogo Consultants

Functional Designation Relationship Manager - Premium Accounts. Adherence to Bank policies and guidelines such as KYC & AML....

3 weeks ago - Kolkata, West Bengal

Urgent Opening In Bank As Senior Relationship Manager Premier Account

bhartia consultants

Adherence to Bank policies and guidelines such as KYC & AML. We have urgent opening for Senior Relationship Manager Premium Account....

1 month ago - Kolkata, West Bengal

Branch Manager

Oloop Technology Solutions Private Limited

Ensure day-to-day compliance with the Company’s own internal AML policies and procedures. Ensure proper handover is taken before the sales consultant or...

2 weeks ago - Hyderabad, Andhra Pradesh

Sr Consultant - Kyc/ Aml

first call h resource p

We have urgent opening with one of the largest BPO/ KPO . Domain : KYC / AML Looking for the candidates from Consulting/ Solutioning + operations

2 months ago - Bangalore, Karnataka

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